FME Regulatory Intelligence, Learning & Practice · IFSCA (Fund Management) Regulations, 2025
Decision tool · SEBI AIF

Prepare for a SEBI inspection

SEBI's right to inspect, notice, the fund's obligations during inspection and how findings are communicated.

5 provisions to work through, in order.

Provisions to work through

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A decision aid, not legal advice. It points to the provisions of the SEBI (Alternative Investment Funds) Regulations, 2012 to read; it does not cover SEBI circulars or the Master Circular for AIFs, and does not replace a review of your facts.

Prashant Kumar

Meet the expert

CS Prashant Kumar

Company Secretary & Compliance Officer
Global Horizons Capital Advisors (IFSC) Private Limited — an IFSCA-licensed investment banker

13+ years of experienceFCS Fellow member, ICSIAuthor Audit Under Fire

Published in The Chartered Accountant (Jun 2025, Jan 2025, Mar 2024) and Chartered Secretary (Aug 2023)

Prashant Kumar is a seasoned Company Secretary and corporate governance strategist with more than 13 years of experience advising large corporates, promoter-led groups and global businesses on compliance, regulatory risk and board governance. In GIFT IFSC, the IFSCA regime is his day job rather than a research topic.